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YOUV LABS, INC.

Company Details

Name: YOUV LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2014 (10 years ago)
Entity Number: 4604936
County: New York
Place of Formation: Delaware
Address: 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027
Principal Address: 245 W 120TH ST, SUITE 3A, NEW YORK, NY, United States, 10027
Principal Address ZIP Code: 10027

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
748K1 Active U.S./Canada Manufacturer 2014-05-08 2024-08-14 2028-08-17 2024-08-14

Contact Information
POC EMMANUEL DUMONT
Phone +1 917-410-1191
Address 245 W 120TH ST APT 3A, NEW YORK, NY, 10027 6458, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YOUV LABS 401(K) PLAN 2021 464125267 2022-05-19 YOUV LABS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 334410
Sponsor’s telephone number 9174101191
Plan sponsor’s address 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
YOUV LABS 401(K) PLAN 2020 464125267 2021-05-11 YOUV LABS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 334410
Sponsor’s telephone number 9174101191
Plan sponsor’s address 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
YOUV LABS 401(K) PLAN 2019 464125267 2020-05-20 YOUV LABS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 334410
Sponsor’s telephone number 9174101191
Plan sponsor’s address 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing CAROL HO
YOUV LABS 401(K) PLAN 2018 464125267 2019-07-19 YOUV LABS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-24
Business code 334410
Sponsor’s telephone number 9174101191
Plan sponsor’s address 215 W 125TH STREET, 4TH FLOOR SHADE, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
EMMANUEL DUMONT DOS Process Agent 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
EMMANUEL DUMONT Chief Executive Officer 245 W 120TH ST, SUITE 3A, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2023-11-09 2023-11-09 Address 245 W 120TH ST, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2020-09-08 2023-11-09 Address 245 W 120TH ST, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2017-02-07 2020-09-08 Address 215 W 125TH STREET, 4TH FLOOR (SHADE), NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2017-02-07 2023-11-09 Address 245 W 120TH STREET, SUITE 3A, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2014-07-11 2017-02-07 Address ATTN: EMMANUEL DUMONT, 245 W 120TH STREET, SUITE 3, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109003475 2023-11-09 BIENNIAL STATEMENT 2022-07-01
200908061467 2020-09-08 BIENNIAL STATEMENT 2020-07-01
180702006802 2018-07-02 BIENNIAL STATEMENT 2018-07-01
170207006282 2017-02-07 BIENNIAL STATEMENT 2016-07-01
140711000186 2014-07-11 APPLICATION OF AUTHORITY 2014-07-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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